Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Feb 2024 |
PSC02 |
Notification of Chambertin Capital Limited as a person with significant control on 22 March 2023
|
|
|
22 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 February 2024
|
|
|
19 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
|
|
|
23 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
23 Nov 2023 |
PSC07 |
Cessation of Bryden Capital Ltd as a person with significant control on 31 May 2023
|
|
|
26 Oct 2023 |
TM01 |
Termination of appointment of Christopher James Hall as a director on 26 October 2023
|
|
|
26 Oct 2023 |
AP01 |
Appointment of Mr Liam Gregory Hall as a director on 26 October 2023
|
|
|
26 Oct 2023 |
AP01 |
Appointment of Mr Mayank Patel as a director on 26 October 2023
|
|
|
21 Sep 2023 |
AD01 |
Registered office address changed from Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY England to C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH on 21 September 2023
|
|
|
21 Sep 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
12 Jun 2023 |
AP01 |
Appointment of Mr Christopher James Hall as a director on 31 May 2023
|
|
|
12 Jun 2023 |
TM01 |
Termination of appointment of Brian Joseph Hall as a director on 31 May 2023
|
|
|
12 Jun 2023 |
TM02 |
Termination of appointment of Alexa Jaye Sinacola as a secretary on 31 May 2023
|
|
|
12 Jun 2023 |
TM01 |
Termination of appointment of Judith Anne Dunn as a director on 31 May 2023
|
|
|
15 May 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
27 Mar 2023 |
PSC02 |
Notification of Bryden Capital Ltd as a person with significant control on 22 March 2023
|
|
|
27 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 March 2023
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
|
|
|
21 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
|
|
|
17 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
21 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
|
|
|
15 Dec 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 March 2021
|
|
|
15 Jan 2020 |
AD01 |
Registered office address changed from Unit 1 Bryden House Millfield Road Boundary Industrial Estate Bolton Lancashire BL2 6QY United Kingdom to Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY on 15 January 2020
|
|